FEDERAL-MOGUL EXPORT SERVICES LIMITED

Overview

Company Name	FEDERAL-MOGUL EXPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00532743
Jurisdiction	England/Wales
Date of Creation	May 01, 1954
Date of Cessation	Jun 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FEDERAL-MOGUL EXPORT SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FEDERAL-MOGUL EXPORT SERVICES LIMITED located?

Registered Office Address	6th Floor 2 Wellington Place LS1 4AP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of FEDERAL-MOGUL EXPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
T & N EXPORT SERVICES LIMITED	Sep 01, 1987	Sep 01, 1987
TURNER & NEWALL EXPORT SERVICES LIMITED	Dec 31, 1976	Dec 31, 1976

What are the latest accounts for FEDERAL-MOGUL EXPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for FEDERAL-MOGUL EXPORT SERVICES LIMITED?

Annual Return

Last Annual Return	Oct 11, 2012

What are the latest filings for FEDERAL-MOGUL EXPORT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2014

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Feb 11, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 11, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 23, 2014

Liquidators' statement of receipts and payments to Nov 26, 2013

12 pages

4.68

Dec 13, 2012

Registered office address changed from * C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN* on Dec 13, 2012

1 pages

AD01

Dec 11, 2012

Declaration of solvency

3 pages

4.70

Dec 11, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 11, 2012

Annual return made up to Oct 11, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2012	Statement of capital on Oct 11, 2012 Capital: GBP 100,000	SH01

Sep 17, 2012

Auditor's resignation

1 pages

AUD

Sep 05, 2012

Auditor's resignation

1 pages

AUD

Jul 23, 2012

Annual return made up to Jul 11, 2012 with full list of shareholders

4 pages

AR01

May 31, 2012

Full accounts made up to Dec 31, 2011

8 pages

Aug 05, 2011

Annual return made up to Jul 11, 2011 with full list of shareholders

4 pages

AR01

Jun 07, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jul 28, 2010

Appointment of Beverley Ann Sutton as a secretary

3 pages

AP03

Jul 22, 2010

Termination of appointment of Elizabeth Swift as a secretary

1 pages

TM02

Jul 13, 2010

Annual return made up to Jul 11, 2010 with full list of shareholders

4 pages

AR01

Jun 24, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jul 27, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jul 15, 2009

legacy

3 pages

363a

Jul 14, 2009

legacy

1 pages

353

Jul 14, 2009

legacy

1 pages

190

Jul 14, 2009

legacy

1 pages

287

View All Filings

Who are the officers of FEDERAL-MOGUL EXPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTTON, Beverley Ann c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire	Jul 21, 2010		Secretary	c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire		British			153005600001
MILNER, Elaine Janet 17 Westminster Croft Rodley LS13 1PF Leeds West Yorkshire	Dec 13, 2007		Director	17 Westminster Croft Rodley LS13 1PF Leeds West Yorkshire	England	British	1962-1	Finance Manager	115103410001
BOYDELL, Andrew Christopher Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire	Sep 30, 2000	Jan 01, 2009	Secretary	Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire		British			640090001
DODSON, Christopher John 17 Carrwood Road SK9 5DJ Wilmslow Cheshire		Jan 10, 1994	Secretary	17 Carrwood Road SK9 5DJ Wilmslow Cheshire		British			809690001
HOGG, Jennifer Mary 97a Alan Road Withington M20 4SE Manchester	Oct 12, 1995	May 08, 1998	Secretary	97a Alan Road Withington M20 4SE Manchester		British			45054360003
LUDLOW, David Joseph 7 Beech Court Beech Grove M33 4SN Sale Cheshire	Mar 20, 1997	Apr 18, 1997	Secretary	7 Beech Court Beech Grove M33 4SN Sale Cheshire		British		Solicitor	72636680001
ROBINSON, Patricia Josephine 782 Warwick Road B91 3EH Solihull West Midlands	May 08, 1998	Sep 30, 2000	Secretary	782 Warwick Road B91 3EH Solihull West Midlands		British			58735060001
SWIFT, Elizabeth Shawcross Mossdale Road M33 4FT Sale 22 Cheshire	Jan 01, 2009	Jul 21, 2010	Secretary	Mossdale Road M33 4FT Sale 22 Cheshire		British		Legal Assistant	135544470001
WARD, Malcolm John 8 Woodlark Close CW7 3HL Winsford Cheshire	Jan 10, 1994	Oct 12, 1995	Secretary	8 Woodlark Close CW7 3HL Winsford Cheshire		British			50779500001
ARNOLD, Stephen Paul 2 Chantry Road Disley SK12 2BG Stockport Cheshire		Dec 11, 2000	Director	2 Chantry Road Disley SK12 2BG Stockport Cheshire		British	1952-4	Accountant	29109990001
BELL, Martin Alexander Willow Cottage Red Lane Cloudsidede CW12 3QQ Congleton		May 04, 1995	Director	Willow Cottage Red Lane Cloudsidede CW12 3QQ Congleton		British	1936-8	Company Director	5445630002
CADWALLADER, Lynne Margaret 23 Lindley Drive Parbold WN8 7ED Wigan Lancashire	Aug 04, 1997	Aug 05, 1997	Director	23 Lindley Drive Parbold WN8 7ED Wigan Lancashire		British	1961-11	Solicitor	45843560001
DEVONALD, John Hamilton Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire	Dec 20, 2004	Dec 13, 2007	Director	Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire		British	1953-10	Chartered Accountant	46691030001
DEVONALD, John Hamilton Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire	Dec 08, 1998	Dec 11, 2000	Director	Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire		British	1953-10	Chartered Accountant	46691030001
FINNETT, David Walter Astbury View The Mount CW12 4FD Congleton Cheshire	Dec 11, 1995	Dec 15, 1998	Director	Astbury View The Mount CW12 4FD Congleton Cheshire		British	1945-1	Financial Controller	65827720002
GRAHAM, Neil Anthony 1 Northover Drive TA20 1LQ Crimchard Somerset	Jun 30, 2000	Dec 11, 2000	Director	1 Northover Drive TA20 1LQ Crimchard Somerset	United Kingdom	British	1947-2	Director	59238490001
HARDING, David Alan Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham	May 04, 1995	Mar 06, 1998	Director	Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham	England	British	1947-7	Company Director	80124630001
HARDMAN, Alan Philip 156 Vicars Hall Lane Worsley M28 1HY Salford Manchester	Mar 20, 1997	Apr 18, 1997	Director	156 Vicars Hall Lane Worsley M28 1HY Salford Manchester		British	1961-10	Solicitor	54046590001
SHERBIN, David Matthew 4181 Southmoor Lane West Bloomfield Michigan 48323 United States	Dec 11, 2000	Dec 22, 2004	Director	4181 Southmoor Lane West Bloomfield Michigan 48323 United States		American	1958-9	Attorney	77513330001
SULLIVAN, Peter Gerard 18 Avoca Park Blackrock County Dublin IRISH Ireland	Mar 20, 1997	Apr 18, 1997	Director	18 Avoca Park Blackrock County Dublin IRISH Ireland		Irish	1954-10	Company Director	52101650001
TOPHAM, Matthew Edward Currer Courtyard House Chapel En Le Frith SK23 9UE High Peak Derbyshire	Dec 11, 1995	Apr 23, 1998	Director	Courtyard House Chapel En Le Frith SK23 9UE High Peak Derbyshire	England	British	1959-9	Treasurer	45173720001
TOWLE, John Christopher 6 Selsey Avenue BL1 7PJ Sale Cheshire		Dec 11, 1995	Director	6 Selsey Avenue BL1 7PJ Sale Cheshire		British	1938-9	Treasurer	29110000001
ZAMOYSKI, James 7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa	Dec 11, 2000	Nov 28, 2003	Director	7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa		American	1946-12	Senior Vice President & Genera	64040770001

View Detailed Information on Officers and People with Significant Control

Does FEDERAL-MOGUL EXPORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fifth supplemental trust deed	Created On Feb 28, 1983 Delivered On Mar 16, 1983	Satisfied	Amount secured Debenture stock of turner & newall PLC amounting to £18,522,368 & any other monies intended to be secured by the principal deed dated 5/4/67 and deeds supplemental thereto
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Commercial Union Assurance Company PLC
	Transactions Mar 16, 1983Registration of a charge Jun 17, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 28, 1983 Delivered On Mar 09, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge of all estates or interests in any f/h or l/h property (except the legally mortgaged property) for the time being belonging to or charged to the company and/or the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill and bookdebts. (For full details see doc no M57).
	Persons Entitled National Westminster PLC
	Transactions Mar 09, 1983Registration of a charge

View Detailed Information on Charges

Does FEDERAL-MOGUL EXPORT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2001	Administration started
Dec 01, 2006	Administration discharged

Administration order

Name	Role	Address
Simon Vincent Freakley Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London
James John Gleave 84 Grosvenor Street London W1X 9DF	practitioner	84 Grosvenor Street London W1X 9DF
Gary Peter Squires Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London

Date	Type
Nov 27, 2012	Commencement of winding up
Jun 04, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Louise Burge 2 Wellington Place LS1 4AP Leeds West Yorkshire	practitioner	2 Wellington Place LS1 4AP Leeds West Yorkshire	Nov 27, 2012	Dec 06, 2013
William Duncan 2 Whitehall Quay LS1 4HG Leeds West Yorkshire	practitioner	2 Whitehall Quay LS1 4HG Leeds West Yorkshire	Nov 27, 2012
Keith Allan Marshall 2 Wellington Place LS1 4AP Leeds West Yorkshire	practitioner	2 Wellington Place LS1 4AP Leeds West Yorkshire	Dec 06, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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